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Documentation required for the Establishment of Corporate Accounts


Top level Corporate Banking

1. Certificate of Incorporation

2. Memorandum of Articles of Incorporation

3. Certificate of Continuance

4. By Laws

5. Certificate of Good Standing

6. Notarized Copy of Latest Annual Returns

7. Directors Resolution

8. List of Officers and Directors

9. Minutes of Organizational Meeting

10. Notice of Registered Office

11. Business Plan


NB: All corporate accounts must be registered in Anguilla.

 

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